by Igor Drabkin | Oct 19, 2015 | Criminal Tax, FBAR, Internal Revenue Service, Offshore Income
On October 16, 2015, right after the 2014 tax filing season had completed, the Internal Revenue Service issued a report on the Offshore Voluntary Disclosure Procedures, urging the taxpayers with still undisclosed foreign accounts to come forward, or face serious consequences. The report also provided latest statistics on the Offshore Disclosure Program.
by Igor Drabkin | Sep 24, 2015 | FBAR, Offshore Income
IRS Searches for U.S. Taxpayers With Secret Accounts at Belize Banks
by Igor Drabkin | Aug 21, 2015 | Criminal Tax, FBAR, Internal Revenue Service, Offshore Income
In a recent case, the government prosecuted two tax return preparers with offices located in California, Maryland and New York, for assisting wealth clients to hide millions of dollars in Israeli Banks.
by Igor Drabkin | Jul 10, 2015 | FBAR, Internal Revenue Service, Offshore Income
Foreign Banks Continue Cooperation with DOJ
by Gary Slavett | Jun 5, 2015 | FBAR, Internal Revenue Service, Offshore Income
IRS Form 8938 and FBAR (Form 114) Comparison
by Gary Slavett | Jun 5, 2015 | Criminal Tax, Internal Revenue Service, Offshore Income
The U.S. Department of Justice announced that two banks, Rothschild Bank AG and Banca Credinvest SA, have reached resolutions under the DOJ’s Swiss Bank Program.
